11-00520 | 02/10/2012 | Claimant(s): Bryan Farney Claimant Lawyers(s): Shana M. Rugani Respondent(s): Cathy Thornock, Christopher Duval, Russell Thornock, Uinta Investments. Respondent Lawyers(s): Christopher Dean Duval, Russell D. Thornock Arbitrator(s): William S. Hopkins Hearing Site: Houston, TX
| | $50,000 |
11-00106 | 01/13/2012 | Claimant(s): PCF LLC, TGV LLC Claimant Lawyers(s): Shana M. Rugani Respondent(s): William Kring, Triad Advisors. Respondent Lawyers(s): J. Steven Parker Arbitrator(s): Arthur DeStefano, William H. Fleece, John T. Luce Hearing Site: Tampa, FL
| | Dismissed by Rule 12504 |
09-05797 | 10/14/2010 | Claimant(s): Christopher Durham, Norris Durham, Durham Family Trust dated 10/30/96, Durham Family Trust of Scottsdale, AZ Claimant Lawyers(s): Shana M. Rugani Respondent(s): Glenn Foerster, Pamela Lawson, Robert Lawson, Lawson Financial Corporation Respondent Lawyers(s): Michael Freedman Arbitrator(s): Stephen J. Taddie, W. Michael Kelley, Steven M. Guttell Hearing Site: Phoenix, AZ
| | $277,500 |